Most Popular Compliance Content
Transfers versus Rollovers—Can be a critical error!
12/15/2019
If a check is payable “Bank FBO Customer” is it always a transfer?
Eliminate Missed Regulation E Dispute Deadlines
12/15/2019
With the complex Regulation E timelines, how can a bank ensure filling Regulation E disputes on time?
Are Board of Director Committees Required?
12/15/2019
Are Board of Director committees required per regulation and if so, which ones? If not, what types of board committees are typically held by a financial institution?
Stop Payment on Personal Money Order Purchase
12/15/2019
If a customer stops payment on a personal money order purchase from the bank and it never comes through for payment, do they get their money back and if so, when?
Midnight Deadline for Forged/Altered Items?
12/15/2019
It has been my understanding that a bank has up to a year to return items in the event the item is altered or the endorsement forged. I have another bank stating that the midnight deadline applies. Could you please provide clarification. I am located in Florida.
